Company Information
CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
163,087,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alagarsamy Uthandan
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishnamoorthi Meyyanathan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Noormohamed Mohamed Iqbal
Whole Time Director
about 6 years ago
about 6 years ago
Shanmuga Sundaram Amutha Kumar .
Director
over 14 years ago
over 14 years ago
Abdul Latif Ameer Ali
Director
over 19 years ago
over 19 years ago
Noormohammed Mohamedfaizal .
Director
over 20 years ago
over 20 years ago
Ramanathan Lakshmanan
Director
over 24 years ago
over 24 years ago
Sevathajaleel Maricar Jarina
Director
over 25 years ago
over 25 years ago
Habibullah Noormohamed
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2016
Siemens Financial Services Private Limited
35 Lak
07 October 2015
Siemens Financial Services Private Limited
6 Crore
30 September 2015
Religare Finvest Limited
5 Crore
23 June 2015
Hdfc Bank Limited
28 Crore
17 June 2014
Fullerton India Credit Company Limited
7 Crore
14 February 2014
Axis Bank Ltd
21 Crore
28 February 2009
Hdb Financial Services Limited
1 Crore
12 June 2013
Kotak Mahindra Bank Limited
2 Crore
21 June 2010
City Union Bank Limited
5 Crore
21 June 2010
City Union Bank Limited
4 Crore
28 November 2010
India Infoline Housing Finance Limited
1 Crore
28 January 2012
India Infoline Housing Finance Limited
63 Lak
29 June 2010
Kotak Mahindra Bank Limited
5 Crore
30 September 2009
Indiabulls Housing Finance Limited
5 Crore
06 December 2005
Sundaram Finance Ltd
2 Lak
10 November 2006
Standard Chartered Bank
6 Crore
14 June 2008
Kotak Mahindra Bank Limited
12 Crore
14 June 2008
Kotak Mahindra Bank Limited
12 Crore
07 June 2003
Citibank N.a.`
80 Lak
26 July 2005
Standard Chartered Bank
6 Crore
23 April 2007
Standard Chartered Bank
9 Crore
09 April 1999
The South Indian Bank Road
70 Lak
27 November 2020
Fullerton India Credit Company Limited
45 Lak
23 June 2015
Hdfc Bank Limited
0
17 June 2014
Others
0
29 July 2016
Others
0
27 November 2020
Others
0
30 September 2015
Religare Finvest Limited
0
06 December 2005
Sundaram Finance Ltd
0
21 June 2010
City Union Bank Limited
0
10 November 2006
Standard Chartered Bank
0
12 June 2013
Kotak Mahindra Bank Limited
0
14 June 2008
Kotak Mahindra Bank Limited
0
09 April 1999
The South Indian Bank Road
0
07 June 2003
Citibank N.a.`
0
26 July 2005
Standard Chartered Bank
0
07 October 2015
Siemens Financial Services Private Limited
0
14 February 2014
Axis Bank Ltd
0
28 January 2012
India Infoline Housing Finance Limited
0
21 June 2010
City Union Bank Limited
0
29 June 2010
Kotak Mahindra Bank Limited
0
28 February 2009
Hdb Financial Services Limited
0
30 September 2009
Indiabulls Housing Finance Limited
0
14 June 2008
Kotak Mahindra Bank Limited
0
23 April 2007
Standard Chartered Bank
0
28 November 2010
India Infoline Housing Finance Limited
0
23 June 2015
Hdfc Bank Limited
0
17 June 2014
Others
0
29 July 2016
Others
0
27 November 2020
Others
0
30 September 2015
Religare Finvest Limited
0
06 December 2005
Sundaram Finance Ltd
0
21 June 2010
City Union Bank Limited
0
10 November 2006
Standard Chartered Bank
0
12 June 2013
Kotak Mahindra Bank Limited
0
14 June 2008
Kotak Mahindra Bank Limited
0
09 April 1999
The South Indian Bank Road
0
07 June 2003
Citibank N.a.`
0
26 July 2005
Standard Chartered Bank
0
07 October 2015
Siemens Financial Services Private Limited
0
14 February 2014
Axis Bank Ltd
0
28 January 2012
India Infoline Housing Finance Limited
0
21 June 2010
City Union Bank Limited
0
29 June 2010
Kotak Mahindra Bank Limited
0
28 February 2009
Hdb Financial Services Limited
0
30 September 2009
Indiabulls Housing Finance Limited
0
14 June 2008
Kotak Mahindra Bank Limited
0
23 April 2007
Standard Chartered Bank
0
28 November 2010
India Infoline Housing Finance Limited
0
Documents
Form CHG-1-12022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210212
Optional Attachment-(2)-28122020
Optional Attachment-(4)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-26122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form MSME FORM I-14122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DPT-3-17112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MGT-15-06102020_signed
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Optional Attachment-(2)-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020